From: NCFB <fglobal78@gmail.com>
Reply-To: bltbrook54@gmail.com
Date: Thu, 7 Oct 2021 10:31:43 -0700
Subject: QQ
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National Citi Finance Bank
Address: 316 Pennsylvania Avenue,
S.E, Washington, DC 20003
Tel: +1 201 340 0690
From the office of General Managing Director ONLINE ACCOUNT OPENING
Department (Mr. Clayton Roy) This is to intimate and guide you, on the
approval of your payment worth over Five Million Five Hundred Thousand
United State Dollar ($5,500,000.00) which was approved/released in your
name by the FOREIGN AFFAIRS Department and National Citi Finance Bank. It
is therefore our pleasure letting you know that we have verified your
COMPENSATION payment file and discovered that your file was long overdue
for payment.
And till date, you have not been able to receive your COMPENSATION Payment,
all your efforts to secure the release of your fund failed. We therefore
wish to advise that you stop any illegal transaction with any person(s) or
office(s) regarding your COMPENSATION FUND, we have received an express
mandate and instructions from the STATE GOVERNMENT to commence the
immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER
which will enable you to transfer your fund to any destination account of
your choice.
To claim your COMPENSATION FUND you are urgently requested to email
the following details...
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regards,
Mr. Clayton Roy
Director National Citi Finance Bank
ONLINE ACCOUNT OPENING Department
Tel: +1 201 340 0690
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